Ishaan Mattoo
VRS' Middle East Contact
Ishaan has over 15 years of diversified experience in the financial sector. He specialises in AML/CFT Compliance, KYC/CDD, gap analysis of existing functions & controls against regulatory requirements, drafting AML/CFT Policies and Manuals and Sanctions Compliance.
He is a resourceful and detail-oriented Senior AML Professional who has provided unparalleled AML and Regulatory Compliance Services to State-Owned Regulatory Body in UAE - CBUAE and Top Largest Banking Groups in UAE and India including Noor Bank, Emirates NBD, First Gulf Bank (FGB), ADCB, and HSBC Bank.
Ishaan was part of the working group committee at the Central Bank of UAE for the FATF mutual evaluation process and is a Certified Anti-Money Laundering Specialist (ACAMS).
He is a resourceful and detail-oriented Senior AML Professional who has provided unparalleled AML and Regulatory Compliance Services to State-Owned Regulatory Body in UAE - CBUAE and Top Largest Banking Groups in UAE and India including Noor Bank, Emirates NBD, First Gulf Bank (FGB), ADCB, and HSBC Bank.
Ishaan was part of the working group committee at the Central Bank of UAE for the FATF mutual evaluation process and is a Certified Anti-Money Laundering Specialist (ACAMS).